ROSEBERRY ESTATES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 02834409
Status Active
Incorporation Date 8 July 1993
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HANTS, SO17 1XS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROSEBERRY ESTATES LIMITED are www.roseberryestates.co.uk, and www.roseberry-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseberry Estates Limited is a Private Limited Company. The company registration number is 02834409. Roseberry Estates Limited has been working since 08 July 1993. The present status of the company is Active. The registered address of Roseberry Estates Limited is Stag Gates House 63 64 The Avenue Southampton Hants So17 1xs. The company`s financial liabilities are £29.9k. It is £1.27k against last year. The cash in hand is £30.57k. It is £-1.24k against last year. And the total assets are £30.75k, which is £-1.21k against last year. QUICKE, Margaret is a Secretary of the company. MOGFORD, Andrew Michael is a Director of the company. QUICKE, Andrew Charles is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary MOGFORD, Andrew Michael has been resigned. Secretary STEPHENS, Maureen Linda has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DE FRAINE, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


roseberry estates Key Finiance

LIABILITIES £29.9k
+4%
CASH £30.57k
-4%
TOTAL ASSETS £30.75k
-4%
All Financial Figures

Current Directors

Secretary
QUICKE, Margaret
Appointed Date: 17 January 1999
Director
MOGFORD, Andrew Michael
Appointed Date: 17 October 1998
69 years old
Director
QUICKE, Andrew Charles
Appointed Date: 08 July 1993
69 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 08 July 1993
Appointed Date: 08 July 1993
Secretary
MOGFORD, Andrew Michael
Resigned: 31 July 1999
Appointed Date: 17 October 1998
Secretary
STEPHENS, Maureen Linda
Resigned: 07 October 1998
Appointed Date: 08 July 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 08 July 1993
Appointed Date: 08 July 1993
35 years old
Director
DE FRAINE, Paul
Resigned: 22 September 1998
Appointed Date: 08 July 1993
69 years old

Persons With Significant Control

Elizabeth Jane Mogford
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Quicke
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEBERRY ESTATES LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 8 July 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 50,000
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
20 Sep 1993
Ad 16/08/93--------- £ si 49998@1=49998 £ ic 2/50000
23 Jul 1993
Secretary resigned;new secretary appointed
12 Jul 1993
New director appointed
12 Jul 1993
Director resigned;new director appointed
08 Jul 1993
Incorporation

ROSEBERRY ESTATES LIMITED Charges

22 January 1999
Legal charge
Delivered: 23 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property - 9 lowndes way winslow buckinghamshire;…
18 February 1994
Legal charge
Delivered: 19 February 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- administrative area…
30 December 1993
Debenture
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1993
Legal charge
Delivered: 18 December 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:-administrative…

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